Russian Agency For Export Credit and Investment Insurance OJSC
Ао "Эксар"
Compliance Profile
"Compliance Notice: Russian Agency For Export Credit and Investment Insurance OJSC is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Agency For Export Credit and Investment Insurance OJSC |
| Cyrillic Alias | Ао "Эксар" |
| Sanction Program | US OFAC CONSUS OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation